2022-01-31-minutes-bocc-office-admin-meeting

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01/31/2022 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX/CONF. ROOM REGULAR MEETING MONDAY 9:00 A.M. JANUARY 31, 2022 Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory Wright and Commissioner Brett Wachsmith. Others: Mandy Buchholz, Administrative Supervisor; Taylor Crouch, Admin Assistant; Ben Kokjer, Chief Deputy; Kristine Foreman, Human Resource Director; Mark Cook, Public Works Director; Arden Thomas, Water Resources Program Manager; Chris Horner, Deputy Prosecutor; Clay Myers, Sheriff; Phil Backlund, Consultant and Carly Brettmann, Communications Director. SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Chairman Osiadacz opened the Office Administration meeting. CALENDAR WEEK AT A GLANCE COMMISSIONERS The Board of County Commissioners reviewed their weekly calendar. PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS The Board of County Commissioners approved and signed County Employee Personnel Action forms and vouchers. CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS The Board of County Commissioners reviewed the weekly Correspondence Log, a listing of all incoming mail and correspondence for the week ending January 31, 2022. EXECUTIVE SESSION SHERIFF At 9:09 a.m. Chairman Osiadacz announced that the Board would recess into Executive Session with Clay, Ben, Chris and Kristine for 10 minutes to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. No action anticipated.